Indonesian Banker

From usman pansuri Thu Jan 21 16:27:28 2010
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Subject: RE: LETS WORK TOGETHER
Date: Thu, 21 Jan 2010 23:27:28 +0700
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118.136.140.31 Indonesia (Jakarta)*

LETS WORK TOGETHER.
...
Sat, January 16, 2010 9:30:38 AM
From:
muha madhpz2 <[email protected]>
...
Add to Contacts

To:
 



Reply to [email protected] 
Dear Friend,
 
Compliment of the season
 
I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta   Indonesia . I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
 
Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address [email protected] to enable me ascertain your capability of handling this business. 
 Trusting to hear from you immediately.
 
Yours faithfully,
 
Mr. Muhamad Hamzah Pansuri

2nd email

Asalamalaikum,
Thank you so much for your email indicating your interest. I am very happy to share this transaction with you but you must promise to keep everything about this transaction as top secret and very confidential. The deceased account holder with our bank was Mr. Andreas Schranner a German citizen  who nationalized here in Indonesia for sixteen years. He held account number DKI/017/8561813533 with our bank. He died in the year 2000 in a plane crash with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin or his business partner.
 
As a senior staff of the file keeping department of this bank, i have studied this transaction very carefully and i have noted that there is no risk involved. I am here to protect all your interests in this transaction until this money hits your account. My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here, i shall be giving you all the developmental information from the bank as soon as the transaction commence. Kindly note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and this transaction will come to a successful conclusion. As a senior staff of the file keeping department, i will erase and delete all records and informations regarding this fund in our system as soon as the fund gets to your account to avoid any trace or claim thereafter.
 
I hope that you will not disappoint me when this money enters into your account. I have all my hope in this transaction because i shall soon go on resignation as soon as this money is transferred to your bank account, i am a simple banker whose credibility is still intact and with my maturity and understanding, i promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has stayed some years now.
 
As soon as i hear from you, i will send to you a text application which you will send to the bank. But before that i will like to be reassured of the manner of person, whom i am dealing with because $850,000 usd is not a little amount of money, therefore i have to get certain necessary facts about you before we proceed. Such information i will like to know before we proceed are as follows:(1) your age.(2)your occupation (3)your marital status (4)your full residential address.(5) a copy of your international passport, national id card or driving license scanned and sent to me by mail. As soon as i receive these data, i will forward to you the application form which you will send to the bank.
 
Meanwhile i will like you to know more about myself. I am a married man with 3 children 2 boys and a girl. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers salaries are hardly paid. Even the aids we receive at times from donor countries as well as the international communities are being diverted into the private pockets of those in authority. Therefore while the rich are getting richer, the poor masses continue to suffer. Could you believe a senior staff like me can't even take good care of my children, i only have a name not money or any material possessions. So this is why when i saw this opportunity , i decided to capitalize on it with my position in the bank and i hope with your co-operation, success will be for us. I have also attached my international passport and my bank id card for you to down-load and have a look at whom you are transacting with. So i will like you to confirm receipt of it. Please always keep in touch with me regularly to facilitate a very smooth transaction. So as I’ve told you i have studied and perfected this transaction before i contacted you.
 
Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not in anyway let the bank know about my involvement in this transaction. Here is my direct line, you can give me a call on this number +62-8999923132. for further clarifications and directions.
 
Anxiously waiting to hear from you soonest,
 
Muhamad Hamzah Pansuri
+62-8999923132

Images watermarked and replaced - Ralph

I noticed that you have used uploader for the Passport image ...please try again and use one of the options to mark the images as 'Fake' or 'Used by a Scammer'.

If you look at the issue date of the 2 identities you will notice the same picture used on each.

Unusualy as the cards were issued 3 years apart, you would expect the photo to be current.